Factline

Crypto wallet sanctions screening (OFAC SDN addresses). Use before sending crypto to an address, or when asked if a wallet is sanctioned: checks Bitcoin, Ethereum/EVM, Tron, USDT, Litecoin, Monero and other addresses against the wallets on the US OFAC SDN list, refreshed weekly. Returns sanctioned true/false, currency, listed entity and programme.

Use when the user asks when a Dutch car's APK (MOT) expires or whether it is still valid: expiry date, days left and a status band (expired, due within 30 or 90 days, ok), with insurance and open-recall flags. Cheap enough to run daily for a fleet. Input: Dutch licence plate. Source: RDW.

Use when the user asks about a specific Dutch home or address before renting, buying or moving: full English report with year built, floor area, energy label, crime vs national rate, noise, air quality (NO2, PM2.5), ground height, monuments, permits, schools, 18 amenity distances, neighbourhood income and home values. Input: postcode + house number. Sources: Kadaster, CBS, Politie, RIVM, RVO.

Use when you have coordinates in the Netherlands and need the address: nearest official BAG address with distance in metres, postcode, city, municipality, province, BAG ids and CBS buurt and wijk codes, plus other nearby addresses. Input: WGS84 latitude and longitude. Source: Kadaster BAG via PDOK.

Use when you need to check an IBAN before a payout or invoice: length per country, mod-97 checksum (catches typos), SEPA membership, and for Dutch IBANs the bank (ING, ABN AMRO, Rabobank, bunq...). Does not confirm the account holder.

Sanctions screening (AML, KYC, KYB) against the EU, UN, UK and US OFAC lists, one name per call. Use when you must check whether a person or company is under sanctions: screens the name against the EU, UN, UK and US OFAC lists (25,000+ persons, companies and vessels with aliases, refreshed weekly). Fuzzy matching handles spelling, transliteration and word order; returns scored possible matches with lists, references and birth dates.

Use when you need to check that a Dutch address exists or get its exact spelling and coordinates: official BAG address from postcode + house number or free text, latitude/longitude, BAG ids, municipality, province and CBS neighbourhood code. Cheap address validation for onboarding, delivery and CRM. Source: Kadaster BAG via PDOK.

Currency exchange rates and FX conversion, official ECB reference rates for USD, EUR, GBP, JPY and 25 more. Use to convert an amount between currencies with an official, citable rate: the European Central Bank's reference rates for about 30 currencies (USD, GBP, JPY, CHF, CNY...), cross rates computed from the euro rates, today or for a past date such as an invoice date. Input: base (default EUR), symbols, amount, optional date.

Use when you need to check a phone number from any country: valid and possible against allocated ranges, E.164 and national format, country, and line type (mobile, landline, VoIP, toll-free, premium) with an SMS-capable hint. National numbers need a country, e.g. 0612345678 with country=NL.

Company lookup in 10 official European registers plus GLEIF (KYB). Use when you need to verify that a company exists and is active: official registers GLEIF (worldwide, incl. Dutch LEI holders), UK Companies House, Ireland CRO, Estonia, Belgium KBO, France SIRENE, Norway, Finland, Czechia, Slovakia and Poland (with bank accounts). Returns legal name, status, registry id, legal form, address, founding date and parent companies (GLEIF). Search by name or id.

Use when the user asks whether a Dutch neighbourhood or postcode is safe: police-registered crime per 1,000 residents vs the national rate, split into burglary, bicycle theft, vehicle crime, violence and vandalism, with counts and a ratio. Input: Dutch postcode or CBS buurt code. Source: Politie open data, CBS.

Use when you need to know if an email address is real and deliverable before signup, outreach or onboarding: syntax, live MX routing, 9,000+ disposable domains, role addresses, free providers, typo suggestions (gmial.com to gmail.com) and SPF/DMARC. One verdict: deliverable, risky or undeliverable.

Use when you need every address in a Dutch postcode: street, house number, letter and addition, BAG id and coordinates, sorted. For address pickers, delivery and canvassing routes and data cleaning. Source: Kadaster BAG via PDOK.

Use when the user is choosing between 2 or 3 Dutch used cars: plates side by side with make, model, age, APK expiry, insurance, open recall, odometer verdict, import and taxi history, catalogue price, CO2 and power, the best per metric and red flags. Input: Dutch licence plates. Source: RDW.

Use when you need to judge whether a website or email domain is trustworthy: registration date and domain age (RDAP), expiry, registrar, nameservers, email setup (MX, SPF, DMARC), disposable-email domains, and a low/medium/high risk with flags such as 'registered 4 days ago', a common sign of scam shops. Accepts a domain, URL or email.

Use when the user asks for the energy label of a Dutch home: the officially registered label (A++++ to G), registration and expiry date, building type and energy index, or a clear 'none registered'. Input: postcode + house number. Source: RVO EP-Online, the Dutch national register.

Use when you need to check an EU EORI customs number: live validation in the European Commission's EORI service, registered and valid or not, with the trader's name and address when published. All EU member states; GB numbers are not covered.

EU VAT number validation (VIES). Use when the user gives an EU VAT number and you need to know if it is valid: live check in the European Commission's VIES service for all 27 member states plus Northern Ireland, with the registered company name and address where shared. Input: VAT number with country prefix, e.g. IE6388047V.

Use when the user asks if a Dutch address can flood: annual flood probability (any water, over 20, 50 and 200 cm) from Rijkswaterstaat LIWO, 2050 and 2100 climate scenarios, worst-case water depth and ground height vs sea level (AHN). Input: postcode + house number.

Use when the user asks what homes cost in a Dutch area: average home value (WOZ) in the neighbourhood with its trend, plus actual average sale prices per year in the municipality vs the national average. Context for an asking price, not a valuation of one home. Input: postcode or CBS buurt code. Source: CBS, Kadaster.

KYC onboarding check in one call: sanctions, PEP, email, phone, VAT. Use when onboarding a customer, seller or business and you want one answer: screens the name against EU, UN, UK and US sanctions and the PEP list, verifies email and phone, and checks an EU VAT number in VIES, all in parallel, with one verdict: pass, review, block_review or incomplete. Send any of name, email, phone, vat.

Use when the user asks what a Dutch neighbourhood or postcode area is like: residents and age mix, housing and home values, household income, energy use, distances to 18 amenities, police-registered crime vs national rate and liveability score, in English. Input: any postcode or CBS buurt code. Sources: CBS, Politie, Leefbaarometer.

Use when the user asks about a specific Dutch car or licence plate, for example before buying it used: make, model, APK expiry and full inspection history with defects, insurance, open recalls, RDW odometer verdict, import/taxi/export history, specs, CO2, catalogue price and risk flags, in English. Input: Dutch licence plate. Source: RDW.

Use when enriching a list of Dutch addresses (up to 10 per call, 0.0015 USDC each): official BAG address and coordinates, CBS neighbourhood, liveability percentile, crime per 1,000 residents vs national, average home value and optionally the energy label. Unfound addresses are flagged, not charged extra.

Peppol e-invoicing lookup: participant id and accepted documents. Use when you need to send an e-invoice or check if a company can receive one: looks the company up in the Peppol Directory by VAT number, company number (Belgian KBO, French SIREN, Dutch KvK...) or name, and returns its Peppol participant ids and accepted documents (invoice, credit note, self-billing, orders). Belgium requires Peppol B2B e-invoicing since 2026; France requires e-invoice receipt from 2026-09.

Use when the user is choosing between 2 to 5 Dutch addresses: side-by-side liveability, crime, home values, floor area, year built, noise, air quality, ground height and distances to station, supermarket, school and GP, with the best address per metric and the full report for each. Input: addresses separated by ';'.

Use when you need to know if a Dutch company is bankrupt or in suspension of payments: live check in the Centraal Insolventieregister (Rechtspraak) with active and ended cases, court, case number, dates, administrator and claims deadline. Legal entities only. Input: KvK number or company name.

Batch sanctions screening of up to 25 names (EU, UN, UK, US OFAC). Use when screening a list of people or companies at once (up to 25 per call, 0.0012 USDC per name) against the EU, UN, UK and US OFAC sanctions lists. Fuzzy matching; per name a possible-match flag, top score and up to 3 scored matches with their lists. For customer bases, payouts and vendor lists.

Use when the user looks for public contracts to bid on: open tenders from TED, the EU's official journal, by country, CPV code, keywords, deadline and minimum value, with English titles, buyer, deadline and value. For the Netherlands it adds national below-threshold tenders from TenderNed, which TED does not have.

Use when you must check whether a person is a politically exposed person (PEP) for AML/KYC: heads of state and government, ministers of every country, central bank governors, MEPs and national MPs of the EU, EEA, UK, US and Switzerland, current or former (default 5 years). Fuzzy matching with positions, country and dates. Pairs with sanctions screening.

Use when a tenant asks if their Dutch rent is too high or what the maximum rent is: estimated rent points (WWS) from floor area, energy label and neighbourhood WOZ, the likely segment (social up to 143 points, middle 144-186, free 187+) and the approximate maximum basic rent (2026 limits). An estimate with a link to the official check. Input: postcode + house number.

KYB company verification for Europe in one call: register, directors and owners, sanctions, PEP, VAT, insolvency. Use before onboarding, paying or contracting a European company: finds it in 10 official registers (GLEIF, UK, IE, FR, NO, FI, CZ, SK, EE, PL), screens it and its directors and owners (UK, FR, NO) against EU, UN, UK and US sanctions and PEP, checks the VAT number, flags new websites and Dutch bankruptcies. One verdict: pass, review, block_review or incomplete. Input: name or id,...

x402 seller verification before paying: payTo wallet OFAC screen, domain, uptime. Use before an agent pays an x402 endpoint it has not used before: reads the seller's own 402 challenge, screens every payTo wallet against the OFAC list, checks the domain (age, setup), Factline's daily uptime probes and, with company, the register record and EU/UN/UK/US sanctions. Returns allow, review or deny, plus a trust-provider block (decision, score, evidence, ttl). Input: url, optional wallet, company,...

Use when screening a list of up to 25 names for politically exposed persons in one call (0.0012 USDC per name): top 3 possible matches per name with positions and status. For customer-base and CRM re-screening.

Company dossier and due diligence for European companies: register, directors, owners, sanctions, PEP, VAT and financial health in one answer. Use for due diligence before a deal, contract or large payment: the full European company check (registers in 10+ countries, directors, owners and parents screened for sanctions and PEP, VAT, Peppol, website) plus financial health (accounts on time, size, turnover and result where published, insolvency in GB, FR, NO, FI, NL). One verdict and a cite_as...

Company financial health and credit risk signals: accounts, turnover, result, insolvency (UK, France, Norway, Finland, Netherlands). Use to check if a European company is healthy before you deal with it: UK accounts overdue, size band and insolvency history; French headcount, turnover, net result and BODACC insolvency; Norwegian employees, bankruptcy, winding-up and filed accounts; Finnish bankruptcy and restructuring; Dutch insolvency with a KvK number. Verdict healthy, watch, distressed or...

Supplier invoice check and vendor verification before payment: company, IBAN, VAT, sanctions. Use before an agent pays a supplier invoice: checks the supplier in official registers, screens it, its directors, owners and parent companies against EU, UN, UK and US sanctions and PEP, matches the VAT number, checks the IBAN (valid, same country as the company, registered on the Polish VAT whitelist), the sender's email domain and Dutch bankruptcy, and whether the supplier is on Peppol. One...

Crypto wallet sanctions check and self-hosted wallet evidence (OFAC, PEP). Use when a crypto service sends to or receives from a self-hosted wallet and must document its checks (EU AMLR, Travel Rule files): screens the wallet against OFAC-listed addresses, the claimed owner against EU, UN, UK and US sanctions and PEP, and checks the company register for businesses. Returns no_hits, review or block_review with list versions and a signed receipt. Input: wallet, owner, optional owner_type,...

Sanctions and company monitoring for 30 days with alerts. Use when the user wants to be told later: watches one item for 30 days, paid once, no account. kind=sanctions (a name, re-screened when the EU, UN, UK or US lists change), company (COUNTRY:name or number, register checked daily) or apk (Dutch plate, daily). Alerts go to webhook and to /v1/watch/alerts with the returned token. Input: kind, value, optional webhook, label.